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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POLY TECHNOLOGIES INC · POLY TECHNOLOGIES INCORPORATED · POLY TECHNOLOGIES, INC. · Poli Teknolodzhiz INK. · Poly Technologies Inc · | [sources] | |||
| Other name | POLY TECHNOLOGIES INC · POLY TECHNOLOGIES INCORPORATED · Poly Technologies INC. · Poly Technologies Inc · PolyTech · | [sources] | |||
| Weak alias | PTI | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise · 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ICIJ ID | 12158844 · 13005652 · 13009990 | [sources] | |||
| ID Number | 91110000100001529B | [sources] | |||
| LEI | 836800Z5S279GWOLMS07 | [sources] | |||
| PermID | 5037121858 | [sources] | |||
| Phone | +861064082288 · +861084086100 | [sources] | |||
| Registration number | 100000000001523 · 91110000100001529B · ENKKZ7JDGCV8 · KYPSQBYXQ3M5 | [sources] | |||
| Tax Number | 91110000100001529B | [sources] | |||
| Unique Entity ID | ENKKZ7JDGCV8 · KYPSQBYXQ3M5 | [sources] | |||
| Website | polytechnologiesinc.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing, CN · 26/F, New Poly Plaza, No.1 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland) · 27 F, NEW POLY BUILDING, NO. 1, CHAOYANGMEN NORTH STREET, DONGCHENG DISTRICT, 100010 BEIJING, CHN · 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010 Beijing · 27 Wanshoulu, Haidian district, Beijing, CN · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-27062-poli-teknolodziz-ink · NK-XhqAXSnrZh86iZUWvwvaNk · ua-nazk-company-11722 · trade-csl-62f311d0ed7b1004f676add63c25da50850cb933 · permid-5037121858 · icijol-13005652 · icijol-12158844 · lei-836800Z5S279GWOLMS07 · usgsa-s4mrtl95f · NK-VJ5Jgn7qdAYB5S2FcnUZNc · usgsa-s4mrtxt0g · ua-nazk-company-8393 · trade-csl-cd186c537b9c4e40c92ef78948c4f87622488c3ac65221725da5aa78 · icijol-13009990 · ofac-49446For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, 100010 Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PTI International Group Ltd. | - | - | ||
| PTI International Group Ltd. | - | - | - | |
| PTIAL International Ltd. | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 中国保利集团有限公司 | - | - | ||